I & S ABRAHAMS LIMITED

Company Documents

DateDescription
22/07/2522 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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07/01/257 January 2025 Satisfaction of charge 2 in full

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07/01/257 January 2025 Satisfaction of charge 4 in full

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07/01/257 January 2025 Satisfaction of charge 1 in full

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07/01/257 January 2025 Satisfaction of charge 3 in full

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22/07/2422 July 2024 Total exemption full accounts made up to 2023-10-31

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18/07/2418 July 2024 Notification of Charlotte Abigail Benjamin as a person with significant control on 2024-07-18

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18/07/2418 July 2024 Statement of capital following an allotment of shares on 2024-07-01

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18/07/2418 July 2024 Cessation of Suzanne Patricia Abrahams as a person with significant control on 2024-07-18

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18/07/2418 July 2024 Cessation of Ian Abrahams as a person with significant control on 2024-07-18

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18/07/2418 July 2024 Notification of Louisa Rachel Brickman as a person with significant control on 2024-07-18

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01/07/241 July 2024 Confirmation statement made on 2024-06-29 with no updates

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31/07/2331 July 2023 Total exemption full accounts made up to 2022-10-31

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07/07/237 July 2023 Confirmation statement made on 2023-06-29 with updates

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29/07/2129 July 2021 Confirmation statement made on 2021-06-29 with no updates

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07/07/217 July 2021 Total exemption full accounts made up to 2020-10-31

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14/07/2014 July 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES

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18/06/2018 June 2020 31/10/19 TOTAL EXEMPTION FULL

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES

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04/06/194 June 2019 31/10/18 TOTAL EXEMPTION FULL

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18/07/1818 July 2018 31/10/17 TOTAL EXEMPTION FULL

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN ABRAHAMS

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUZANNE PATRICIA ABRAHAMS

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES

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01/06/171 June 2017 Annual accounts small company total exemption made up to 31 October 2016

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25/07/1625 July 2016 Annual return made up to 29 June 2016 with full list of shareholders

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01/04/161 April 2016 Annual accounts small company total exemption made up to 31 October 2015

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01/09/151 September 2015 Annual return made up to 31 August 2015 with full list of shareholders

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29/07/1529 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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03/09/143 September 2014 Annual return made up to 31 August 2014 with full list of shareholders

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 31 October 2013

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04/09/134 September 2013 Annual return made up to 31 August 2013 with full list of shareholders

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04/07/134 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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20/03/1320 March 2013 DIRECTOR APPOINTED MR IAN ABRAHAMS

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20/09/1220 September 2012 Annual return made up to 31 August 2012 with full list of shareholders

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08/06/128 June 2012 Annual accounts small company total exemption made up to 31 October 2011

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31/08/1131 August 2011 Annual return made up to 31 August 2011 with full list of shareholders

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14/04/1114 April 2011 Annual accounts small company total exemption made up to 31 October 2010

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01/09/101 September 2010 Annual return made up to 31 August 2010 with full list of shareholders

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30/06/1030 June 2010 31/10/09 TOTAL EXEMPTION FULL

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04/09/094 September 2009 RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS

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19/05/0919 May 2009 31/10/08 TOTAL EXEMPTION FULL

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01/09/081 September 2008 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS

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02/06/082 June 2008 31/10/07 TOTAL EXEMPTION FULL

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12/02/0812 February 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/02/088 February 2008 COMPANY NAME CHANGED I. ABRAHAMS (PHARMACY) LIMITED CERTIFICATE ISSUED ON 08/02/08

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04/09/074 September 2007 RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS

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13/03/0713 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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06/09/066 September 2006 RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS

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03/04/063 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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12/12/0512 December 2005 RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS

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03/06/053 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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17/05/0517 May 2005 DIRECTOR RESIGNED

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17/05/0517 May 2005 SECRETARY RESIGNED

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17/05/0517 May 2005 NEW SECRETARY APPOINTED

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27/09/0427 September 2004 RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS

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30/04/0430 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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10/09/0310 September 2003 RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS

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09/05/039 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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10/12/0210 December 2002 LOCATION OF REGISTER OF MEMBERS

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10/12/0210 December 2002 REGISTERED OFFICE CHANGED ON 10/12/02 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1S 2HL

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04/09/024 September 2002 RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS

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16/07/0216 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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04/09/014 September 2001 RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS

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29/06/0129 June 2001 FULL ACCOUNTS MADE UP TO 31/10/00

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04/09/004 September 2000 RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS

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21/08/0021 August 2000 REGISTERED OFFICE CHANGED ON 21/08/00 FROM: 13/17 NEW BURLINGTON PLACE REGENT STREET LONDON W1X 2JP

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14/07/0014 July 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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02/09/992 September 1999 RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS

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27/05/9927 May 1999 FULL ACCOUNTS MADE UP TO 31/10/98

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02/09/982 September 1998 RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS

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25/03/9825 March 1998 FULL ACCOUNTS MADE UP TO 31/10/97

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08/09/978 September 1997 RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS

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11/06/9711 June 1997 FULL ACCOUNTS MADE UP TO 31/10/96

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13/09/9613 September 1996 RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS

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05/03/965 March 1996 FULL ACCOUNTS MADE UP TO 31/10/95

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25/09/9525 September 1995 RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS

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12/05/9512 May 1995 FULL ACCOUNTS MADE UP TO 31/10/94

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05/09/945 September 1994 RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS

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21/06/9421 June 1994 ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/10

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30/11/9330 November 1993 FULL ACCOUNTS MADE UP TO 30/09/93

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07/09/937 September 1993 RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS

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10/06/9310 June 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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23/09/9223 September 1992 RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS

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23/06/9223 June 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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23/10/9123 October 1991 RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS

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16/07/9116 July 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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17/12/9017 December 1990 RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS

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14/06/9014 June 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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20/12/8920 December 1989 RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS

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28/09/8928 September 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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25/07/8825 July 1988 RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS

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23/06/8823 June 1988 FULL ACCOUNTS MADE UP TO 30/09/87

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20/08/8720 August 1987 RETURN MADE UP TO 27/07/87; FULL LIST OF MEMBERS

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14/08/8714 August 1987 FULL ACCOUNTS MADE UP TO 30/09/86

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26/06/8626 June 1986 RETURN MADE UP TO 24/06/86; FULL LIST OF MEMBERS

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24/06/8624 June 1986 FULL ACCOUNTS MADE UP TO 30/09/85

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